- Strategy
- Regulatory compliance
- Risk assessment
- Resilience
- Training & Knowledge Management
- Guide major projects and manage relationships with flagship and key accounts
- Assist in developing and maintaining the Third Party Risk Management (TPRM) framework and processes
- Assess and monitor the TPRM lifecycle activities (risk assessment & due diligence, contract negotiation, ongoing monitoring and termination)
- Summarize and present findings to project managers and clients
- Execute supplier due diligence
- Collaborate with engagement team to deliver high-quality work products
- Apply strategic and critical thinking to develop recommendations that address client challenges
- Lead business development and proposal efforts
- Manage team of resources to ensure deliverables are provided on time
- Manager will be expected to advance sales efforts and lead internal corporate initiatives
- Project manage and/or support on a range of client delivery, as part of an on-site or remote project team, including assessments such as RCSAs, vendor risk, etc.
- Manage program sites as a repository for all project information
- Bachelor's degree or equivalent experience in Risk Management, mathematics, finance or business
- 4+ years of relevant experience in Risk Management, TPRM and supplier due diligence
- MUST have experience in Third Party Anti-Bribery & Corruption due diligence
- Experience in supplier risk assessments / questionnaires, RCSAs, IT assessments as well as management reporting with KPIs and KRIs and drafting remediation plans
- Additional experience with Operational Risk and Technology Risk preferred
- Knowledge of TPRM within the Financial Services industry and / or Technology industry
- Good understanding of the TPRM regulatory requirements from HKMA and MAS
- Experience critically and objectively analyze problems and facilitate solutions
- Experience working hands-on with cross-functional teams, including legal, procurement, strategy, information security, business continuity, privacy experts, a, risks and controls
- Experience communicating with cross functional groups such as internal clients, vendors as well as senior management
- Proficiency in Microsoft Office applications/Google Suite products
- Fluency in English and Cantonese
- Be involved in challenging strategic projects with leading banks and financial institutions
- Be client-facing and have autonomy in your role
- Be part of a dynamic, multi-cultural and fast-growing team
- Grow your career with a company that is performance driven
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Non Financial Risk Senior Consultant – Focusing on Third Party Risk and Anti Bribery - Hong Kong, 香港 - Sia Partners
描述
Job description
Our Non-Financial Risk team is an integral part of our Risk, Data Protection & Regulatory Compliance (RDC) business unit, providing support to our clients on a wide array of topics, including but not limited to:
RESPONSIBILITIES
Qualifications
Additional information
This will be the right role for you if you like to:
Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
